About

Registered Number: 02011034
Date of Incorporation: 17/04/1986 (32 years and 6 months ago)
Company Status: Active
Registered Address: Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUNSTON, Colin Ernest N/A - 1
FUNSTON, James Edward 01 October 1997 - 1
PARRETT, Richard Anthony N/A 30 September 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Ernest Funston/
1944-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr James Funston/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 October 2018
PSC01 - N/A 12 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 13 August 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 28 October 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 14 October 2008
353 - Register of members 14 October 2008
AA - Annual Accounts 06 October 2008
225 - Change of Accounting Reference Date 13 May 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 13 September 2007
395 - Particulars of a mortgage or charge 02 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 31 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
AA - Annual Accounts 15 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 16 October 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 30 July 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 20 October 1996
395 - Particulars of a mortgage or charge 13 September 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 24 October 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 03 November 1993
363a - Annual Return 12 October 1992
AA - Annual Accounts 21 September 1992
363a - Annual Return 11 October 1991
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 06 December 1990
363a - Annual Return 06 December 1990
288 - N/A 11 December 1989
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 July 2007 Outstanding

N/A

Guarantee & debenture 02 September 1996 Outstanding

N/A

Debenture 05 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.